Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
AP01 |
Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 8 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Clare Louise Pettitt as a director on 8 April 2024
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19 Dec 2023 |
TM02 |
Termination of appointment of Claire Elizabeth Dakin as a secretary on 14 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
- EUR 1,500
- USD 1,762,250,000
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
CC04 |
Statement of company's objects
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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01 Mar 2023 |
AP01 |
Appointment of Ms Clare Louise Pettitt as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Gary Lubner as a director on 28 February 2023
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06 Jan 2023 |
MR01 |
Registration of charge 140281800001, created on 5 January 2023
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01 Dec 2022 |
PSC05 |
Change of details for Belron Finance Limited as a person with significant control on 21 September 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
- EUR 1,500
- USD 1,213,550,000
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
SH19 |
Statement of capital on 2 September 2022
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02 Sep 2022 |
SH20 |
Statement by Directors
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02 Sep 2022 |
CAP-SS |
Solvency Statement dated 01/09/22
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Aug 2022 |
CC04 |
Statement of company's objects
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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25 Apr 2022 |
AP03 |
Appointment of Rebecca Scudamore as a secretary on 13 April 2022
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